The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
3 months agoIndustry
Company Details
- Location
Nagpur, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909MH2012PTC239019 |
| Company No. | 239019 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 21 Dec 2012 |
| Date of AGM | - |
| Date of Balance Sheet | - |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Rafe Exim Private Limited
Enhance accessibility to Rafe Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Rafe Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Rafe Exim Private Limited
Unlock and access historical data on people associated with Rafe Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Rafe Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rafe Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Federation Of Indian Muslim Charitable Institutes
Active
11 years 8 months Mazhar Quraishi is a mutual person
Control Board Of Indian Muslim Sports Clubs
Active 11 years 13 days Mazhar Quraishi is a mutual person
Recent activity within the organization
Director Appointment
Khilat Fatema Rabbani Quraishi was appointed as a Director was appointed as a Director on 21 Dec 2012 & has been associated with this company since 11 years 4 months .
21 Dec 2012Director Appointment
Mazhar Shakil Ahmad Quraishi was appointed as a Director was appointed as a Director on 21 Dec 2012 & has been associated with this company since 11 years 4 months .
21 Dec 2012Company Incorporation
Rafe Exim Private Limited was registered on 21 Dec 2012 with Roc Mumbai & aged 11 years 4 months as per MCA records.
21 Dec 2012
Frequently asked questions
What is the Incorporation or founding date of Rafe Exim Private Limited?
